The Serious Fraud Office (SFO) has recently published its Annual Report for 2016/17 which identified that for this period the SFO opened 12 new criminal investigations, concluded 16 prosecutions and brought charges against 25 companies and eight individuals. On the back of its success using a Deferred Prosecution Agreement (DPA) with Standard Bank last year,… Read more
Contributor: Kathryn Garbett
Partner, Dispute Resolution
Kathryn is a specialist in civil fraud, heads the Firm’s Fraud Defence Department and is renowned for the successful pursuit or defence of serious fraud allegations. The hallmark of her practice is comprehensive strategic advice to anyone facing a civil claim while being investigated at the same time by prosecution agencies, Inland Revenue, regulators or employers.
To find out more about Kathryn, please click here.
Recent posts by Kathryn Garbett
For the first time last year, active mobile phones outnumbered people on the planet*. With more sophisticated applications being developed every day, people have become more reliant on their mobile phone than ever before, from using it for everything from taxi bookings to paying their bills. But the growing prevalence of mobiles in everyday life… Read more